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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biles, Robert Charles

    Related profiles found in government register
  • Biles, Robert Charles
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales

      IIF 1 IIF 2

    • icon of address Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 3 IIF 4 IIF 5

    • icon of address Llanmaes, St Fagans, Cardiff, Wales, CF5 6DU, Wales

      IIF 6

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 7

    • icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 8
  • Biles, Robert Charles
    British director born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, South Glamorgan, CF3 6AA

      IIF 9

    • icon of address Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 10
  • Biles, Robert Charles
    British registrar born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 11
  • Biles, Robert Charles
    British solicitor born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 12 IIF 13 IIF 14

    • icon of address 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom

      IIF 15 IIF 16

    • icon of address Llanmaes, Michaelston Road, Cardiff, CF5 6DU, United Kingdom

      IIF 17

    • icon of address Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address Llanmaes, St. Fagans, Cardiff, CF56DU, United Kingdom

      IIF 22

    • icon of address Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 23
  • Biles, Robert Charles
    born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA

      IIF 24

    • icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU, Uk

      IIF 25

    • icon of address Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Biles, Robert Charles
    British registrar

    Registered addresses and corresponding companies

    • icon of address 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 34
  • Biles, Robert Charles
    British solicitor

    Registered addresses and corresponding companies
  • Mr Robert Charles Biles
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales

      IIF 45 IIF 46

    • icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, Wales

      IIF 47

    • icon of address Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 48 IIF 49 IIF 50

    • icon of address 22, King Street, London, SW1Y 6QY, England

      IIF 52

    • icon of address Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 53

    • icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 54
  • Biles, Robert Charles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Strand, London, WC2N 5EJ, England

      IIF 55

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 56
  • Biles, Robert Charles

    Registered addresses and corresponding companies

    • icon of address 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom

      IIF 57

    • icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom

      IIF 58 IIF 59 IIF 60

    • icon of address 21, Grosvenor Place, London, SW1X 7EA, England

      IIF 61
  • Biles, Robert

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St Fagans, Cardiff, CF5 6DU

      IIF 62 IIF 63

    • icon of address Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address Llanmaes, St Fagans, Cardiff, CF5 6DU, Wales

      IIF 68

    • icon of address 102 Sunlight House, Quay Street, Manchester, M3 3JZ

      IIF 69 IIF 70

    • icon of address 4 St. Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL

      IIF 71 IIF 72

    • icon of address 4 St Giles Court, Southampton Street, Reading, RG1 2QL

      IIF 73

    • icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 74
  • Mr Robert Charles Biles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 27
  • 1
    ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06
    CULVER EMPLOYEE BENEFITS LIMITED - 2006-04-19
    ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13
    CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
    HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-04
    AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Llanmaes, St Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 67 - Secretary → ME
  • 4
    ACR SOLICITORS LLP - 2013-03-13
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    117,525 GBP2024-03-31
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address One, Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 55 - Director → ME
  • 7
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    icon of address One, Strand, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 56 - Director → ME
    icon of calendar 2024-04-24 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 8
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    CHILD & CHILD LAW LIMITED - 2022-11-01
    icon of address One, Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 22 - Director → ME
  • 10
    THE REGENT ORGANISATION LIMITED - 2010-08-23
    REGENT RISK MANAGEMENT LIMITED - 1997-09-19
    icon of address 4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 73 - Secretary → ME
  • 11
    icon of address Llanmaes, St Fagans, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 59 - Secretary → ME
  • 12
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    IIF 66 - Secretary → ME
  • 13
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    GORDON DADDS BC LLP - 2015-04-02
    MICHAEL KELLY LLP - 2014-07-09
    icon of address 6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 17
    79 SMAC LIMITED - 2017-11-07
    icon of address 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    icon of calendar 2012-06-30 ~ now
    IIF 8 - Director → ME
    icon of calendar 2011-11-09 ~ now
    IIF 74 - Secretary → ME
  • 19
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 20
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    icon of address 4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 22
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 23
    REGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31
    icon of address 102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 69 - Secretary → ME
  • 24
    REGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08
    icon of address 102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 70 - Secretary → ME
  • 25
    OAKGRANITE LIMITED - 2010-09-15
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 65 - Secretary → ME
  • 26
    SEXTANT VENTURES LIMITED - 2006-03-01
    icon of address 53 London Fruit & Wool Exchange, Brushfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 27
    CROCUS STONE LIMITED - 2010-08-23
    icon of address 4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 72 - Secretary → ME
Ceased 27
  • 1
    ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06
    CULVER EMPLOYEE BENEFITS LIMITED - 2006-04-19
    ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13
    CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
    HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-04
    AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2006-04-21
    IIF 13 - Director → ME
  • 2
    ACR SOLICITORS LLP - 2013-03-13
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    117,525 GBP2024-03-31
    Officer
    icon of calendar 2005-09-22 ~ 2008-04-17
    IIF 24 - LLP Designated Member → ME
    icon of calendar 2008-06-12 ~ 2019-09-23
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-23
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMS LOGISTICS LIMITED - 2004-07-19
    AMS PITMAN LIMITED - 2006-09-08
    D&A (1098) LIMITED - 2003-03-11
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-07 ~ 2012-02-20
    IIF 36 - Secretary → ME
  • 4
    GORDON DADDS LONDON LLP - 2016-07-16
    icon of address 6 Agar Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2014-04-24
    IIF 27 - LLP Designated Member → ME
  • 5
    LPH PITMAN LIMITED - 2008-02-14
    MAX INSURANCE BROKERS LTD. - 2017-04-26
    H. PITMAN & CO. LIMITED - 1988-03-18
    H PITMAN & CO LIMITED - 2008-05-19
    CULVER LONDON LIMITED - 2011-05-19
    icon of address 20 Garrett Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,376,233 GBP2024-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2011-04-19
    IIF 42 - Secretary → ME
  • 6
    J&R LEGAL LIMITED - 2020-11-19
    EVERGREEN REGULATORY LIMITED - 2022-11-29
    AWH ACQUISITION CORP LTD - 2025-01-13
    icon of address Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    296,985 GBP2024-09-30
    Officer
    icon of calendar 2020-02-07 ~ 2020-11-17
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-10-20
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    REB TRUSTEES LIMITED - 2011-12-22
    icon of address 60 Minster Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2010-11-24 ~ 2010-11-24
    IIF 21 - Director → ME
    icon of calendar 2010-11-24 ~ 2016-06-29
    IIF 68 - Secretary → ME
  • 8
    icon of address Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    89,106 GBP2024-04-30
    Officer
    icon of calendar 2004-04-28 ~ 2005-05-03
    IIF 11 - Director → ME
    icon of calendar 2004-04-28 ~ 2005-05-03
    IIF 34 - Secretary → ME
  • 9
    icon of address Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    6,806 GBP2025-04-30
    Officer
    icon of calendar 2004-12-03 ~ 2006-03-30
    IIF 14 - Director → ME
    icon of calendar 2004-12-03 ~ 2005-06-23
    IIF 40 - Secretary → ME
  • 10
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    CHILD & CHILD LAW LIMITED - 2022-11-01
    icon of address One, Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    icon of calendar 2022-10-21 ~ 2022-11-02
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-21 ~ 2022-11-30
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    R.I. RICHARDS LIMITED - 1989-03-21
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2016-06-29
    IIF 37 - Secretary → ME
  • 12
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-06-29
    IIF 16 - Director → ME
    icon of calendar 2006-09-06 ~ 2011-03-31
    IIF 12 - Director → ME
  • 13
    icon of address 6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2014-04-25
    IIF 29 - LLP Designated Member → ME
  • 14
    icon of address 6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2014-04-25
    IIF 26 - LLP Designated Member → ME
  • 15
    icon of address 6 Agar Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2014-04-25
    IIF 28 - LLP Designated Member → ME
  • 16
    AAC DIRECT LIMITED - 2017-09-08
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    MACHSTONE LIMITED - 1988-09-20
    AEGIS MORTGAGES LIMITED - 2004-03-11
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-26 ~ 2016-06-29
    IIF 15 - Director → ME
    icon of calendar 2007-02-06 ~ 2011-10-10
    IIF 41 - Secretary → ME
  • 17
    HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
    CULVER ASSET MANAGEMENT LIMITED - 2018-02-27
    BROWN HFM LIMITED - 2023-05-16
    icon of address 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2016-06-29
    IIF 18 - Director → ME
    icon of calendar 2013-06-27 ~ 2016-06-29
    IIF 64 - Secretary → ME
  • 18
    BROOK STREET HOLDINGS LLP - 2018-07-27
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18
    GORDON DADDS WALES LLP - 2015-05-06
    INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Liquidation Corporate (1 parent, 16 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2019-09-23
    IIF 31 - LLP Member → ME
  • 19
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    GORDON DADDS CONSULTING LLP - 2019-01-28
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2013-07-25
    IIF 30 - LLP Designated Member → ME
  • 20
    INCE GORDON DADDS SERVICES LIMITED - 2023-05-22
    GORDON DADDS SUPPORT SERVICES LIMITED - 2019-01-22
    BROOK STREET SUPPORT SERVICES LIMITED - 2018-12-03
    icon of address C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-13 ~ 2016-06-29
    IIF 60 - Secretary → ME
  • 21
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC - 2013-04-15
    WEMHAVEN PLC - 1991-06-28
    CULVER HOLDINGS LIMITED - 2021-01-08
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2016-06-29
    IIF 44 - Secretary → ME
  • 22
    CULVER STUART LIMITED - 2001-05-21
    CULVER INSURANCE BROKERS LIMITED - 2009-02-05
    TRAVELGUARD LIMITED - 1997-09-19
    TORBENITE LIMITED - 1999-01-15
    SECURESECTOR LIMITED - 1991-06-04
    icon of address Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2008-07-28
    IIF 38 - Secretary → ME
  • 23
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2021-11-09
    IIF 9 - Director → ME
  • 24
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ 2010-11-23
    IIF 20 - Director → ME
  • 25
    icon of address Llanmaes, St. Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-12 ~ 2010-08-12
    IIF 63 - Secretary → ME
  • 26
    OAKGRANITE LIMITED - 2010-09-15
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2010-08-31
    IIF 10 - Director → ME
  • 27
    CROCUS STONE LIMITED - 2010-08-23
    icon of address 4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2010-06-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.